ATTACHMENT A - Ohio State University...Case: 3:15-cv-00324-jdp Document #: 203-1 Filed: 06/03/16...

ATTACHMENT A

Case: 3:15-cv-00324-jdp Document #: 203-1 Filed: 06/03/16 of 13

- 2 -

DEFENDANTS’ EXHIBIT LIST – Admitted Exhibits

CASE NAME: One Wisconsin Institute, Inc. v. Nichol COURT: W.D. Wis.

CASE NO.: 15-CV-0324 DATE: May 16–20, 23–26, 2016

NO. DESCRIPTION

DX001 EXPERT – Expert report of M. V. Hood III, dated January 11, 2016, One Wisconsin

Institute, Inc. v. Nichol, 15-CV-0324 (W.D. Wis.).

DX002 EXPERT – Curriculum vitae of M. V. Hood III, One Wisconsin Institute, Inc. v. Nichol, 15-

CV-0324 (W.D. Wis.).

DX003 EXPERT – M. V. Hood III & Charles S. Bullock III, Worth a Thousand Words? An Analysis

of Georgia’s Voter Identification Statute, American Politics Research, Vol. 36, No. 4 (July

2008).

DX004 EXPERT – M. V. Hood III & Charles S. Bullock III, Much Ado About Nothing? An

Empirical Assessment of the Georgia Voter Identification Statute, State Politics & Policy

Quarterly (2012).

DX005 EXPERT – Expert report of Nolan McCarty, dated January 7, 2016, One Wisconsin Institute,

Inc. v. Nichol, 15-CV-0324 (W.D. Wis.).

DX006 EXPERT – Curriculum vitae of Nolan McCarty, One Wisconsin Institute, Inc. v. Nichol, 15-

CV-0324 (W.D. Wis.).

DX007 EXPERT – Dkt. 146-6, Exhibit F, Expert Report of Karen L. Owen, Lee v. Virginia State

Board of Elections, 15-CV-357 (E.D. Va.).

DX008 EXPERT – Stephen Ansolabehere, Effects of Identification Requirements on Voting:

Evidence from the Experiences of Voters on Election Day, PS Political Science & Politics

(January 2009).

DX009 EXPERT – Milwaukee County website excerpt – “How to Apply for a Marriage License.”

DX016:5 EXPERT – Exhibit 5 from the Deposition of Barry Burden on April 7, 2016, in One

Wisconsin Institute, Inc. v. Nichol, 15-CV-0324 (W.D. Wis.).

DX022 DMV – Certified driver records from the Division of Motor Vehicles for the named

Plaintiffs in One Wisconsin Institute, Inc. v. Nichol, 15-CV-0324 (W.D. Wis.): Renee

Gagner, Anita Johnson, Cody Nelson, Jennifer Tasse, Scott Trindl, and Michael Wilder.

DX025 DMV – Web-page, Wisconsin DMV Official Government Site – Renew ID card or apply for

a duplicate.

DX026 DMV – Web-page, Wisconsin DMV Official Government Site – Online services.

DX027 DMV – Web-page, Wisconsin DMV Official Government Site - Obtaining an identification

(ID) card.


- 3 -

DX028 DMV – Wisconsin DMV Official Government Site – ID Application Form MV3004.

DX029 DMV – Wisconsin DMV Official Government Site – ID Application Form (Spanish).

MV3004S

DX030 DMV – Web-page, Wisconsin DMV Official Government Site – How to apply.

DX031 DMV – Web-page, Wisconsin DMV Official Government Site – Find Locations.

DX032 DMV – Web-page, Wisconsin DMV Official Government Site – Driver license

documentation.

DX033 DMV – Web-page, Wisconsin DMV Official Government Site – Document Verification

Petition Process for a Wisconsin ID Card for Voting Purposes.

DX034 DMV – Web-page, Wisconsin DMV Official Government Site – Department of

Transportation Forms.

DX037 DMV – Wis. Admin. Code ch. Trans. 102 – Emergency Scope Approval, April 18, 2016.

DX038 DMV – Executed Statement of Scope for Wis. Admin. Code ch. Trans 102, April 18, 2016.

DX039 DMV – Web-page, Sitio oficial del DMV del Estado de Wisconsin – Para obtener una

tarjeta de ide.

DX040 DMV – Web-page, Sitio oficial del DMV del Estado de Wisconsin – Documentos que se

aceptan en WI.

DX041 DMV – Web-page, Sitio oficial del DMV del Estado de WI-Documentos que se aceptan

para comprobar ciudadania o estadia legal en los EE.UU.


para comprobar su identitad.


para comprobar su nombre y fecha de nacimiento.

DX044 DMV – Web-page, Sitio oficial del DMV del Estado de WI- Proceso de peticionar la

verificacion de documentos para un Tarjeta de Identification de Wisconsin con proposito de

votar.

DX045 DMV – Wisconsin DMV Official Government Site – Document verification petition process

for a Wisconsin ID Card for voting purposes.

DX046 DMV – Wisconsin DMV Official Government Site - Acceptable doc for proof of name and

date of birth.

DX047 DMV - Wisconsin DMV Official Government Site – Acceptable documents for proof of

citizenship or legal status in the Unites States.


- 4 -

DX048 DMV – Wisconsin DMV Official Government Site - Acceptable docs for proof of WI

residency.

DX049 DMV – Wisconsin DMV Official Government Site - Acceptable documents for proof of

identity.

DX050 DMV – Wisconsin DMV Official Government Site - Documentos que se aceptan para

comprobar su residencia (domicilio) en Wisconsin.

DX051 DMV – Wisconsin DMV Administrator Petition – Unavailable Documentation – Form

MV3012.

DX052 DMV – Wisconsin DMV Administrator Petition – Unavailable Documentation – Form

(Spanish) MV3012S.

DX053 DMV – Wisconsin DMV – Processing ID Petition Process Applications – Internal Guide.

DX054 DMV – Wisconsin DMV – 2016 Regional WI DMV Service Centers Poster.

DX055 DMV – Wisconsin DMV Driver License Manual (DLM), Section 215 – Identification

Requirements.

DX061 DMV – BFS Voter ID Petition Process Error Bureau Report

DX062 DMV – E-mail chain – Corey R. Kleist to Kristina Boardman – April 29, 2016 – Laura

Patten “Voter ID for my daughter.”

DX063 DMV – Spreadsheet – Petition Customer Contact, April 13, 2016. (NATIVE FORMAT)

DX064 DMV – Spreadsheet – IDPP Info Request Errors & DHS, April 11, 2016. (NATIVE

FORMAT)

DX065 DMV – Spreadsheet – Extraordinary Proof Tracking.

DX075 GAB – Spreadsheet – Voter Photo ID funds spent FY12 to FY16 – updated April 27, 2016.

DX076 GAB – Bring It to the Ballot Brochure.

DX077 GAB – Overview of Absentee Voting Rules – Voting Guide.

DX078 GAB – Absentee Voting – Voting Guide.

DX079 GAB – Acceptable Photo IDs for Voting in Wisconsin – Illustration.

DX080 GAB – Acceptable Photo IDs – Voting Guide.

DX081 GAB – Bring It to the Ballot Website – Are there exceptions to the new law?

DX082 GAB – Bring It to the Ballot Website – Do I have the right photo ID?


- 5 -

DX083 GAB – Bring It to the Ballot Website – How do I get a free state ID card?

DX084 GAB – Bring It to the Ballot Website – Multimedia (Videos, TV Ads, Posters, Brochures,

Radio Ads).

DX085 GAB – U.S. Certificate of Naturalization as Photo ID for Voting – Voting Guide.

DX086 GAB – August 29, 2012, memorandum from Nathaniel E. Robinson to Wisconsin Municipal

Clerks, et al., regarding Use of Electronic Documents for Proof of Residence.

DX087 GAB – Bring It to the Ballot – Voting in Wisconsin and The Voter Photo Identification Law

– April 2016.

DX088 GAB – Website excerpt – Video – Complete Guide to Voting and Photo ID in Wisconsin

(May 1, 2015).

DX089 GAB – Power Point presentation – Bring It to the Ballot – Voting in Wisconsin and The

Voter Photo ID Law.

DX090 GAB – Electronic Proof of Residence for Voter Registration – Voting Guide.

DX091 GAB – The Elderly and Voters with Disabilities – Voting Guide.

DX092 GAB – Election Day Voting – Voting Guide.

DX093 GAB – Enabling Qualified Homeless Individuals to Vote – Brochure – 08/2011.

DX094 GAB – February 1, 2016, press release: G.A.B. urges voters to be prepared for photo ID on

Feb. 16 and beyond.

DX095 GAB – February 1, 2016, press release: G.A.B. releases top things voters need to know

about photo ID.

DX096 GAB – March 16, 2016, press release: Veterans can now use VA cards for voter ID in

Wisconsin.

DX097 GAB – GAB Form 121 – Wisconsin Application for Absentee Ballot – English.

DX098 GAB – GAB Form 121 – Wisconsin Application for Absentee Ballot – Spanish.

DX099 GAB – GAB Form 121 – Wisconsin Application for Absentee Ballot – Hmong.

DX100 GAB – My Vote Wisconsin – Website excerpt – front page.

DX101 GAB – GAB Form 131 – Voter Registration Application – English.

DX102 GAB – GAB Form 131 – Voter Registration Application – Spanish.

DX103 GAB – GAB Form 131 – Voter Registration Application – Hmong.


- 6 -

DX104 GAB – Bring it to the Ballot – Information on Voting – Spanish.

DX105 GAB – August 29, 2012, press release: G.A.B. Approves Electronic Documents for Voter

Registration.

DX106 GAB – March 26, 2015, press release: No Photo ID Required at April Election.

DX107 GAB – Proof of Residence for Voter Registration brochure.

DX108 GAB – Wisconsin Student ID as Photo ID for Voting brochure.

DX109 GAB – Federally-recognized Wisconsin Tribal ID as Photo ID for Voting brochure.

DX110 GAB – U.S. Uniformed Service ID Card as Photo ID for Voting brochure.

DX111 GAB – Wisconsin U.S. Passport as Photo ID for Voting brochure.

DX112 GAB – Veteran Affairs (VA) ID Cards as Photo ID for Voting brochure.

DX113 GAB – Voter Registration guide brochure.

DX114 GAB – Voting in Wisconsin, A Guide for Citizens with Disabilities.

DX115 GAB – State of Wisconsin Driver License as Photo ID for Voting brochure.

DX116 GAB – State of Wisconsin Driver License or ID Card Receipt as Photo ID for Voting

brochure.

DX117 GAB – State of Wisconsin ID Card Without Photo as ID for Voting brochure.

DX118 GAB – State of Wisconsin ID Card Photo ID for Voting brochure.

DX119 GAB – 2015 Election Administration Major Achievements.

DX120 GAB – G.A.B. Canvass Reporting System – Canvass Results for 2016 Spring Election and

Presidential Preference Vote.

DX121 GAB – G.A.B. Canvass Reporting System – Canvass Results for 2016 Spring Primary.

DX122 GAB – March 18, 2016, memorandum from Michael Haas and David Buerger to Wisconsin

County Clerks & Milwaukee Election Commission, et al. – Photo ID Lessons Learned from

the Spring Primary.

DX123 GAB – April 28, 2016, provisional ballots count spreadsheet – by voter. (NATIVE

FORMAT)

DX124 GAB – April 28, 2016, provisional ballots count spreadsheet – by municipality.

DX125 GAB – April 4, 2016, press release – Absentee Ballots Issued Exceeds 225,000.


- 7 -

DX126 GAB – Acceptable Photo IDs – Bring It to the Ballot.

DX129 DISCOVERY – Plaintiffs’ 17th Document Production (PLF11574-PLF11585).

DX130 DISCOVERY – Plaintiffs’ Responses to Defendants’ Second Set of Interrogatories, One


DX131 DISCOVERY – Plaintiffs’ Responses to Defendants’ First Set of Requests for Admission,

One Wisconsin Institute, Inc. v. Nichol, 15-CV-0324 (W.D. Wis.).

DX132 DISCOVERY – Plaintiffs’ Responses to Defendants’ First Set of Interrogatories to All

Plaintiffs, One Wisconsin Institute, Inc. v. Nichol, 15-CV-0324 (W.D. Wis.).

DX133 DISCOVERY – Plaintiffs’ Objections and Responses to Defendants’ First Set of Requests

for Production to All Plaintiffs, One Wisconsin Institute, Inc. v. Nichol, 15-CV-0324 (W.D.

Wis.).

DX138 Wisconsin Department of Financial Institutions – Corporate Record – One Wisconsin

Institute, Inc.

DX139 Wisconsin Department of Financial Institutions – Corporate Record – Citizen Action of

Wisconsin Education Fund, Inc.

DX142 Marquette Law School Poll – October 23–26, 2014 – Results for Likely Voters.

DX143 Pew Research Center – U.S. Politics & Policy – Broad Support for Photo ID Voting

Requirements, October 11, 2012.

DX145:E Exhibit E to the Declaration of Clayton P. Kawski, filed January 11, 2016, One Wisconsin


DX145:F Exhibit F to the Declaration of Clayton P. Kawski, filed January 11, 2016, One Wisconsin


DX145:G Exhibit G to the Declaration of Clayton P. Kawski, filed January 11, 2016, One Wisconsin


DX145:H Exhibit H to the Declaration of Clayton P. Kawski, filed January 11, 2016, One Wisconsin


DX145:I Exhibit I to the Declaration of Clayton P. Kawski, filed January 11, 2016, One Wisconsin


DX145:J Exhibit J to the Declaration of Clayton P. Kawski, filed January 11, 2016, One Wisconsin


DX145:K Exhibit K to the Declaration of Clayton P. Kawski, filed January 11, 2016, One Wisconsin



- 8 -

DX146 State of Wisconsin v. Todd M. Murray, 14-CF-1538 (Milwaukee Cty. Cir. Ct.); Information.

DX147 State of Wisconsin v. Todd M. Murray, 14-CF-1538 (Milwaukee Cty. Cir. Ct.); Judgment of

Conviction.

DX148 State of Wisconsin v. Todd M. Murray, 14-CF-1538 (Milwaukee Cty. Cir. Ct.); Summons

and Criminal Complaint.

DX149 State of Wisconsin v. Robert D. Monroe, 14-CF-2625 (Milwaukee Cty. Cir. Ct.); Amended

Information.

DX150 State of Wisconsin v. Robert D. Monroe, 14-CF-2625 (Milwaukee Cty. Cir. Ct.); Criminal

Complaint.

DX151 State of Wisconsin v. Robert D. Monroe, 14-CF-2625 (Milwaukee Cty. Cir. Ct.); Preliminary

Hearing Questionnaire & Waiver; Information.

DX152 State of Wisconsin v. Robert D. Monroe, 14-CF-2625 (Milwaukee Cty. Cir. Ct.); Judgment

of Conviction, March 2, 2016 (Counts 1, 4, 5, 6).

DX153 State of Wisconsin v. Robert D. Monroe, 14-CF-2625 (Milwaukee Cty. Cir. Ct.); Judgment

of Conviction, March 2, 2016 (Counts 2, 3).

DX154 State of Wisconsin v. Herbert M. Gunka and Suzanne C. Gunka, Criminal Complaint, Case

No. 10-ML-5173 (Milwaukee County Circuit Court), Trial Exhibit 1021, Frank v. Walker,

11-CV-1128 (E.D. Wis.).

DX155 State of Wisconsin v. Leonard K. Brown, Criminal Complaint, Case No. 13-ML-0525

(Milwaukee County Circuit Court), Trial Exhibit 1025, Frank v. Walker, 11-CV-1128 (E.D.

Wis.).

DX156 State of Wisconsin v. Michael A. Zore, Criminal Complaint, Case No. 06-XF-8932


Wis.).

DX157 State of Wisconsin v. Ronald Hoppus, Criminal Complaint, Case No. 07-XF-2230


Wis.).

DX158 State of Wisconsin v. Chad M. Gigowski, Criminal Complaint, Case No. 13-ML-1924


Wis.).

DX159 State of Wisconsin v. Charles L. Brandt, Criminal Complaint, Case No. 12-ML-3375


Wis.).


- 9 -

DX160 State of Wisconsin v. Endalyn Adams, Criminal Complaint, Case No. 08-XF-6809


Wis.).

DX165 DMV – Spreadsheet – History of free versus total IDs by month and fiscal year.

DX166 DMV – Monthly ID Petition Record Process Report – 040116–043016.

DX167 DMV – Spreadsheet – Monthly Free ID stats.

DX168 DMV – Spreadsheet – Free state ID cards issued for purposes of voting by Race/Ethnicity,

July 2011 through April 2016.

DX169 EXPERT – Demonstrative – Wisconsin Provisional Ballots Cast for ID Reasons.

DX170 EXPERT – Demonstrative – Voter ID Post-Implementation Provisional Balloting in

Wisconsin.

DX171 EXPERT – Demonstrative – Wisconsin Partisan Primary Turnout, 1972–2016.

DX203:1 DMV – Monthly Reports – 2015 & 2016 Voter ID Reports (“Petition Record Process Voter

ID Monthly Reports”).













DX204 GAB – Calendar of election and Campaign Events – November 2015–December 2016.

DX211:1 DISCOVERY – Exhibit 1 from the Deposition of Nannette Mayze, April, 22, 2016, One





- 10 -



DX213:1 DISCOVERY – Exhibit 1 from the Deposition of Cassandra Silas, April, 21, 2016, One


DX222 GAB – Election Day Manual for Wisconsin Election Officials – June 2015.

DX223 GAB – Election Administration Manual for Wisconsin Election Officials – February 2016.

DX224 GAB – June 12, 2014, memorandum from Michael Haas and Allison Coakley to Wisconsin

Municipal Clerks, et al., regarding Elections Administrating Training webinar series

schedule.

DX225 GAB – September 2, 2015, memorandum from Michael Haas and Allison Coakley to

Wisconsin Municipal Clerks, et al., regarding Elections Administrating Training webinar

series schedule.

DX226 GAB – Wisconsin County Clerks Association 2016 Spring Conference materials for March

8, 2016.

DX227 GAB – Wisconsin Municipal Clerks Association District 7 presentation materials for

January 15, 2016.

DX228 GAB – Wisconsin Municipal Clerks Association District 6 presentation materials for

November 13, 2015.

DX229 GAB – Wisconsin Municipal Clerks Association 35th Annual Conference presentation

materials for August 19, 2015.

DX230 GAB – Wisconsin Towns Association 2015 68th Annual Convention presentation materials

for October 27, 2015.

DX231 GAB – Wisconsin County Clerk’s Association 2015 Fall Conference presentation materials

for September 21, 2015.

DX232 GAB – November 30, 2015, memorandum from Allison Coakley to Wisconsin Municipal

Clerks, et al., regarding A Review of 2015–And What’s Ahead in 2016 webinar.

DX233 GAB – 2015–2016 Election Administration Webinar Training Series – A Review of 2015–

And What’s Ahead in 2016 – packet.

DX234 GAB – FAQs: A Review of 2015–And What’s Ahead in 2016, 12/2/2015.

DX235 GAB – January 19, 2016, memorandum from Allison Coakley to Wisconsin Municipal

Clerks, et al., regarding Absentee Voting webinar.

DX236 GAB – 2015–16 Election Administration Webinar Training Series – Absentee Voting –

packet.


- 11 -

DX237 GAB – FAQs: Absentee Voting.

DX238 GAB – February 29, 2016, memorandum from Allison Coakley to Wisconsin Municipal

Clerks, et al., regarding Election Observers & Troubleshooting the February Primary

webinar.

DX239 GAB – 2015–16 Election Administration Webinar Training Series – Election Observers &

Troubleshooting the February Primary – packet.

DX240 GAB – FAQs: Election Observers & Troubleshooting the February Primary.


Clerks, et al., regarding New Clerk Orientation webinar.

DX242 GAB – Election Administration Webinar Training Series – New Clerk Orientation – packet.

DX243 GAB – January 3, 2016, memorandum from Allison Coakley to Wisconsin Municipal

Clerks, et al., regarding 2016 Photo ID Law Implementation webinar.

DX244 GAB – 2015–16 Election Administration Webinar Training Series – 2016 Photo ID Law

Implementation – packet.

DX245 GAB – FAQs: 2016 Photo ID Law Implementation.

DX246 GAB – November 2, 2015, memorandum from Allison Coakley to Wisconsin Municipal

Clerks, et al., regarding Proof of Residence & Proof of Identification webinar.

DX247 GAB – 2015–16 Election Administration Webinar Training Series – Proof of Residence &

Proof of Identification – slides.

DX248 GAB – FAQs: Proof of Residence & Proof of Identification, November 4, 2015.


Clerks, et al., regarding Provisional Voting & Counting Write-In Votes webinar.

DX250 GAB – 2015–16 Election Administration Webinar Training Series – Provisional Voting &

Counting Write-In Votes – packet.

DX251 GAB – FAQs: Provisional Voting & Counting Write-In Votes.

DX254 Marquette Law School Poll – October 23–26, 2014 – Results for Registered Voters.

DX256 Web-page, Voter Enrollment Verification in the Student Center.

DX265 EXPERT – Demonstrative – Racial-Ethnic Breakdown for No-Fee State ID Cards Issued by

Wisconsin DMV, July 2011–April 2016.

DX266 GAB – 05-10-16 memorandum from Kevin J. Kennedy to Joint Committee on Finance Co-

Chairs regarding voter photo ID public information campaign funding.


- 12 -

DX267 DMV – Trans 102 Emergency Rule – 05-09-16 Fiscal Estimate and Economic Impact

Analysis.

DX268 DMV – Trans 102 Emergency Rule – 05-10-16 executed Order creating emergency rule.

DX269 DMV – Trans 102 Emergency Rule – 05-10-16 Governor approval.

DX271 Silas School Records Request – PLF11607–08.

DX272 DMV – May 13, 2016, letter from Kristina Boardman to David Aponte; copy of

identification card receipt.

DX273 DMV – May 13, 2016, letter from Kristina Boardman to Johnny Randle; copy of


DX274 DMV – May 13, 2016, letter from Kristina Boardman to Cassandra Silas; copy of


DX275 DMV – May 13, 2016, letter from Kristina Boardman to David Walker; copy of


DX278 DMV – Affidavit of Common-Law Name Change Instructions.

DX279 DMV – Common-Law Name Change Process.

DX280 DMV – Monthly ID Petition Record Process Report – May 1, 2016, to May 12, 2016.

DX282 DMV - Common law name change process

DX283 DMV - 15CAR237 IDPP Report

DX284 DMV - 15CAR862 JAMES HECKER

DX285 DMV - 15CARIDPP759

DX286 DMV 15CARIDPP1081

DX287 DMV - CAFU Processing Petitioner Applications-Internal 5-6-16

DX288 Voter fraud prosecution email

DX289 Milwaukee Election Prosecutions spreadsheet

DX290 DMV - Hines or Hinds, Sidney 102615 CLEAR

DX291 DMV - MV3012 revised 02192015

DX292 DMV - Emails RE_ Identity Issue

DX293 DMV - CAR, Boyd


- 13 -

DX294 DMV - CAFU Processing Petitioner Applications-Internal - May 23, 2016 update


ATTACHMENT A - Ohio State University...Case: 3:15-cv-00324-jdp Document #: 203-1 Filed: 06/03/16...

Documents

Transcript of ATTACHMENT A - Ohio State University...Case: 3:15-cv-00324-jdp Document #: 203-1 Filed: 06/03/16...